Statements: Asia Material Solutions Company Limited

Canonical ID: NK-6XnV5BchtHnazx4oqaqjmj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, Монгкок, вул. Принца Едварда, Офісплюс, 12-й поверх, к.1207А (PRC, HK SAR, Mongkok, Officeplus at Prince Edward, 12/F, Rm 1207A)ukrua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
LegalEntity:addressRm 1207A, 12/F Officeplus at Princeedward Hong Kong Chinatw_shtctw-shtc-31a8113c5ac7864eefd9c6e19140b07228cd362a
Company:addressRm 1207a, 12/F, OfficePlus@Prince Edward, 794-802 Nathan Rd, Kln, Hong Kongpermidpermid-5090595024
Organization:addressRm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kongengus_ofac_sdnofac-50115
Company:addressUnit 1207A, 12/F., OfficePlus@PrinceEdward, 794-802 Nathan Road, Kowloon, Hong Kongpermidpermid-5090595024
LegalEntity:addressRM 1207A, 12/F OFFICEPLUS AT PRINCEEDWARD, MONGKOK, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtln0c
Organization:addressEntityaddr-41cbd1e55d98b3b44db6953e2a7692f2c01504dbengus_ofac_sdnofac-50115
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Eizha Matirial Solushns Kompani"ua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
LegalEntity:alias亞洲建源有限公司ca_dfatd_sema_sanctionsca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
Organization:countryhkengus_ofac_sdnofac-50115
Company:countryhkpermidpermid-5090595024
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtln0c
Company:countryhkengext_us_ofac_press_releasesNK-6XnV5BchtHnazx4oqaqjmj
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
Organization:countrycnengus_ofac_sdnofac-50115
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln0c
LegalEntity:id8e02944825f47e7fb9b68b5d5fdd15e5560f620bengus_sam_exclusionsusgsa-s4mrtln0c
LegalEntity:id3559866824445c666ea5f74b5ca48254a8596e67ca_dfatd_sema_sanctionsca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
Organization:ided852fcf9e89950f0d360323b080d3d16754e46eus_trade_cslofac-50115
LegalEntity:id074ad10b2bfc60273dfb2fb517315e0f4deb4b1atw_shtctw-shtc-31a8113c5ac7864eefd9c6e19140b07228cd362a
Organization:id1fa043a9712b733fa389b5ab4ae90b367e96a6e0engus_ofac_sdnofac-50115
Company:id366a452bff62219380893a44f8f3c427cdaff446permidpermid-5090595024
Organization:idd97278df03e4996ef816eeb7f8ef7c98a21bd5f5ua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Company:idfdfd7f70c5e92527465abbf9c6d44fff5dea48ccext_us_ofac_press_releasesNK-6XnV5BchtHnazx4oqaqjmj
Organization:incorporationDate2017-06-14engus_ofac_sdnofac-50115
Company:incorporationDate2017-06-14permidpermid-5090595024
Company:jurisdictionhkpermidpermid-5090595024
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Organization:nameASIA MATERIAL SOLUTIONS COMPANY LIMITEDus_trade_cslofac-50115
Company:nameAsia Material Solutions Co Ltdpermidpermid-5090595024
LegalEntity:nameASIA MATERIAL SOLUTIONS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtln0c
Organization:nameASIA MATERIAL SOLUTIONS COMPANY LIMITEDengus_ofac_sdnofac-50115
Organization:nameТовариство з обмеженою відповідальністю "Ейжа Матіріал Солушнс Компані"ukrua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Organization:nameAsia Material Solutions Company Limitedua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
LegalEntity:nameAsia Material Solutions Company Limitedca_dfatd_sema_sanctionsca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
Company:nameAsia Material Solutions Company Limitedengext_us_ofac_press_releasesNK-6XnV5BchtHnazx4oqaqjmj
LegalEntity:nameASIA MATERIAL SOLUTIONS COMPANY LIMITEDtw_shtctw-shtc-31a8113c5ac7864eefd9c6e19140b07228cd362a
Company:permId5090595024permidpermid-5090595024
Company:phone+85263172599permidpermid-5090595024
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50115
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Organization:registrationNumber2545270ua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Organization:registrationNumber67853509engus_ofac_sdnofac-50115
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-6XnV5BchtHnazx4oqaqjmj
Company:sourceUrl https://permid.org/1-5090595024permidpermid-5090595024
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50115engus_ofac_sdnofac-50115
Company:statusActivepermidpermid-5090595024
Organization:taxNumber67853509ua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
LegalEntity:topicsexport.controltw_shtctw-shtc-31a8113c5ac7864eefd9c6e19140b07228cd362a
Organization:topicssanctionus_trade_cslofac-50115
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln0c
Organization:topicssanctionengus_ofac_sdnofac-50115
LegalEntity:uniqueEntityIdPMJNMLUSAU18engus_sam_exclusionsusgsa-s4mrtln0c
Company:website http://amsco.hk/permidpermid-5090595024
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting